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I <br /> 111111 ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ' UTILITIES COMMISSION <br /> AGENDA <br /> November 9th, 2005 <br /> Elk River Utilities Offices <br /> ITEM NUMBER ACTION TAKEN <br /> 1. Call meeting to order November 9th, 2005 at 4:00 p.m. <br /> 2. Consider Utilities Agenda <br /> 3. *Approval of previous meeting minutes <br /> 4. *Check Register <br /> ' OLD BUSINESS <br /> 5.1 Staff Updates <br /> ' 5.2 Review& Consider Health Insurance costs <br /> Review Cash Flow Projectionsp5.35J <br /> _ .4 Review & Consider 2006 Budget <br /> 1 5.5 Review& Consider Electrical Cable Bids <br /> 5.6 Review Proposed 2006 Electrical & Water Rates <br /> NEW BUSINESS <br /> 1 6.1 Review Outsourcing Bill Stuffing & Mailing <br /> ' *Financials <br /> Other Business <br /> *Consent Agenda items are considered to be routine and will be approved by one motion <br />